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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 8/12/2025 9:30 AM Minutes status: Draft  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #CategoryTitleActionResultAction DetailsVideo
2025-762 1.Consent ItemPresentation - Legislative Update (Oscar Anderson and Kaley Slattery, Southern Group)   Not available Not available
2025-761 2.Constitutional OfficersExpenditure Approval Lists dated July 2, 9, 16, and 23, 2025; and Payroll Approval Lists dated July 3 and 17, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office)   Not available Not available
2025-774 3.Consent ItemRequest the Board delegate signature authority to the County Manager to sign documents and agreements in the litigation between Seminole County and Benchmark Construction Co., Inc. and Liberty Mutual Insurance Company retroactive to August 1, 2025. (Kate Latorre - County Attorney’s Office)   Not available Not available
2025-773 4.Consent ItemRequest Board ratification of a tender agreement between Seminole County, Merchants Bonding Company (Mutual), Ovation Construction Company, Inc., and L7 Construction, Inc. for the Yankee Lake Water Reclamation Facility Renewal and Replacement - Phase II project. (Kristian Swenson - County Manager’s Office)   Not available Not available
2025-725 5.Consent ItemApprove and authorize the Chairman to execute a Resolution adopting the Florida Department of Health in Seminole County (FDOH-Seminole) Fee Schedule update to the Administrative Code and approve and authorize the Chairman to execute the Contract between Seminole County and the State of Florida Department of Health for Operation of the Seminole County Health Department Contract Year 2025-2026 in the amount not to exceed $807,970. Countywide (Allison Thall, Community Services Director)   Not available Not available
2025-728 6.Consent ItemAccept the grant award for FY 2024 Continuum of Care Grant Renewal from the U.S. Department of Housing and Urban Development (HUD) for the Continuum of Care (CoC) /Shelter Plus Care Grant Program in the amount of $916,047 and authorize the Chairman to sign and execute the agreement on behalf of the County in accordance with Administrative Code Sections 1.10 and 22.20 D (1) d. Countywide. (Allison Thall, Community Services Director)   Not available Not available
2025-737 7.Consent ItemApprove and authorize Romano Law Group to cast a ballot on behalf of Seminole County to accept the Plan outlined in the Thirteenth Amended Joint Chapter 11 Plan of Reorganization of Purdue Pharma L.P. and its associated debtors. Countywide (Allison Thall, Community Services Director)   Not available Not available
2025-768 8.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #25-050 in the Water & Sewer Refunding Bond, Series 2025A Fund to appropriate funding in the amount of $668,114.30 for the Bond Issuance Costs and Underwriter’s Discount. Countywide (Timothy Jecks, Management & Budget Director) - Requesting Department - Resource Management   Not available Not available
2025-733 9.Consent ItemApprove and authorize the Chairman to execute the Seminole County/MetroPlan Orlando (Orlando Urban Area Metropolitan Planning Organization) - Federal Discretionary Grant (SS4A) Local Match Funding Agreement; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-052 in the 2014 Infrastructure Sales Tax Fund to appropriate funding in the amount of $200,000 from reserves. Countywide (John Slot, Public Works Director)   Not available Not available
2025-740 10.Consent ItemApprove and authorize the chairman to execute the Data Sharing Agreement (DSA) between Seminole County and the Florida Department of Commerce (Commerce) to allow Seminole County to receive and utilize the business data collected by the state on the Quarterly Census of Employment and Wages (QCEW) for a period of three years from the date of execution. Countywide. (Gui Cunha, Office of Economic Development and Tourism Director)   Not available Not available
2025-704 11.Consent ItemRequest Board approval to submit two (2) grant applications to the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the FY 2025 Adult Treatment Court Site-Based Grants. The applications will request up to $1,500,000 to support the Seminole County Adult Drug Court Program and up to $1,500,000 to establish a new Family Treatment Court. Additionally, authorize the County Manager or designee to execute all necessary grant documents. Countywide (Lorie Bailey Brown, CFO/ Resource Management Director)   Not available Not available
2025-730 12.Consent ItemAward RFQ-604981-25/LAS - Mobile Concession Services for Seminole County Parks and Recreation to BBB Kona Ice, Inc., Eustis, FL as a revenue-generating agreement and authorize the Purchasing and Contracts Division to execute the agreement and any future agreements under the same terms and conditions. Countywide (Stephen Koontz, Resource Management Deputy Director) Requesting Department - Parks and Recreation   Not available Not available
2025-731 13.Regular AgendaAward RFQ-604928-25/LAS - Demolition Services for Seminole County to Champion Services of Florida LLC, Apopka, FL, Cross Construction Services Inc., Lutz, FL, and Cross Environmental Services Inc., Crystal Springs, FL, and authorize the Purchasing and Contracts Division to execute the agreements. Countywide (Stephen Koontz, Resource Management Deputy Director) Requesting Department - Fleet and Facilities   Not available Not available
2025-749 14.Consent ItemApprove and authorize the Chairman to execute Amended and Restated Ground Lease Agreement between Seminole County, Orange County, and the University of Central Florida concerning Fire Station 65. District1 - Dallari (Stephen Koontz, Resource Management Deputy Director) Requesting Department - Fire Department   Not available Not available
2025-760 15.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #101 for property interests necessary for the Hillview Drive Drainage Improvement Project (8,216 ± SF) between Ellen Davis Rozier, Fatha DeSue, Grace M. Fair, Gloria M. Payne, Octavia Lynn Tillman, Tennille Leschelle Sanchez, Cato Leamon Mott II, Jeremiah Angel Mott, Charles Edward Sanders II, Winifred A. Coleman, Co-Trustee, and Janice L. Melson, Co-Trustee, and Seminole County for $61,890.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District3 - Constantine (Stephen Koontz, Resource Management Deputy Director)   Not available Not available
2025-753 16.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #1-905 for a drainage easement necessary for the Midway Drainage Improvement Project (60 ± SF) between Henry Colyer and Seminole County for $1,550.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Stephen Koontz, Resource Management Deputy Director)   Not available Not available
2025-752 17.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #2-822 for a drainage easement necessary for the Midway Drainage Improvement Project (75.43 ± SF) between Carl Rogers, Jr. and G. Charles Wohlust as Personal Representative of the Estate of Steve Gillison and the Estate of Nathaniel Gillison, Sr., and Seminole County for $6,450.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Stephen Koontz, Resource Management Deputy Director)   Not available Not available
2025-751 18.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #2-821 for a drainage easement necessary for the Midway Drainage Improvement Project (663.04 ± SF) between G. Charles Wohlust as Personal Representative of the Estate of Julia J. Johnson, also known as Julia Demps, and Seminole County for $11,550.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Stephen Koontz, Resource Management Deputy Director)   Not available Not available
2025-742 19.Consent ItemApprove and authorize the Chairman to execute a Resolution of Necessity for the Midway Drainage Improvement Project including Parcels 1-817, 1-820, 1-856, 2-806, 2-807, 2-808, 2-809, 2-810, 2-811, 2-812, 2-813, 2-814, 2-815, 2-816, 2-817, 2-819, 2-843, 2-844, and 2-845, and authorize staff to make binding written offers to property owners and, if necessary, to file condemnation proceedings to exercise the power of eminent domain. District5 - Herr (Stephen Koontz, Resource Management Deputy Director)   Not available Not available
2025-759 20.Award/PresentationFreebee Overview and Customer Experience (Kristian Swenson, Assistant County Manager)   Not available Not available
2025-763 21.County Manager and Staff Briefings2026 Employee Benefits and Wellness Discussion (Christina Brandolini, Human Resources Director)   Not available Not available
2025-765 22.County Manager and Staff BriefingsQuarterly Service Recognition Awards (Christina Brandolini, Human Resources Director)   Not available Not available
2025-612 23.Public Hearings - Quasi-JudicialMidway Loop Trail Rezone - Consider a Rezone from A-1 (Agriculture) to PLI (Public Lands and Institutions) for a proposed trail and other future recreational facilities on approximately 106.96 acres, located on the west side of Brisson Avenue, north of State Road 46; (Z2025-05) (Daniel Heacock, Seminole County Parks and Recreation / Greenways & Natural Lands, Applicant) District5 - Herr (Kaitlyn Apgar, Senior Planner)   Not available Not available
2025-703 24.Public Hearings - Quasi-JudicialMiyaji Sushi & Hibachi Special Exception - Consider a Special Exception to allow a restaurant within 1,000 feet of a school to obtain an alcohol license in the PD (Planned Development) district on 9.51 acres, located on the south side of W. Lake Mary Boulevard, east of Sun Drive; BS2025-08 (Wen Zheng, Applicant) District4 - Lockhart (Hilary Padin, Planner)   Not available Not available
2025-738 25.Public Hearings - LegislativeConsider an ordinance amending Chapter 245 of the Seminole County Code to adopt a Five-Cent (5) Local Option Fuel Tax pursuant to section 336.02 (1)(b), Florida Statutes on every gallon of motor fuels sold in Seminole County effective January 1, 2026, for a period of fifty (50) years, providing for collection, administration, and use of the tax proceeds for transportation expenditures. Countywide (Timothy Jecks, Management & Budget Director)   Not available Not available
2025-739 26.Consent ItemConsider an ordinance amending Chapter 245 of the Seminole County Code relating to the Public Service Tax; amending section 245.102(a) to increase the tax rate levied in the Unincorporated areas from four percent (4%) to ten percent (10%); providing for severability, providing for codification, and providing an effective date of January 1, 2026. Countywide (Timothy Jecks, Management & Budget Director)   Not available Not available
2025-764 27.County Manager and Staff BriefingsUtilities Master Plan #4 (Johnny Edwards, Utilities Director)   Not available Not available
2025-777 28.Consent ItemApprove the District appointment of Mark Smith to the Parks and Preservation Advisory Committee for a term of 1/1/2025 - 12-31-2026.   Not available Not available